The Hospital Company (Southmead) Holdings Limited

07080964

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 19/11/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

70100

Activities of head offices

Officers

Vercity Management Services Limited

secretary · Since 01/08/2017

Also on 131 other boards

Mr Edward Arthur Wilson

director · Since 04/01/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 63 other boards

Miss Stephanie Ann Exell

director · Since 12/08/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mrs Natalia Poupard

director · Since 19/05/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Mr Amit Rishi Jaysukh Thakrar

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 22 other boards

Persons with Significant Control

Pip Infrastructure Investments (Southmead) Limited

25–50% shares

25–50% votes

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 06399511 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Infrastructure Investments (Health) Limited

Ceased 13/02/2026

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 25/02/2010Registered 08/03/2010